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"[redacted]" <[redacted]>
My name is Dr. Allan Feroze Mohammed. I'm NATIONALITY :CITIZEN OF THE UNITED STATES, COUNTRY OF BIRTH TRINIDAD & TOBAGO/
Apr 13, 2026, 12:17 AM UTC
My name is Dr. Allan Feroze Mohammed. I'm NATIONALITY :CITIZEN OF THE UNITED STATES, COUNTRY OF BIRTH TRINIDAD & TOBAGO/ PASSPORT NO ; 436380382 UNITED STATES and a BUSINESS MANAGER -INVESTOR, Am currently seeking means of expanding and relocating my business interest in a lucrative country' and I hope you will be interested to be my partner in setting up a business establishment in your country, I need one good trustworthy partner who can genuinely handle a huge investment worth of $300,Billions, United State Dollars, I would appreciate it if you would consider my friendship by relating in detail your investment ideas .
I am working with the America Israel Joint Tax Force, in Hormuz Island, located in the Persian Gulf, about 5 miles (8 km) off the coast of Iran. As a private Military Contractor, I am going to have my Contract terminated by JUNE 2026, and for this reason I would like to invest and expand .
The reason why i contacted you is because i want to establish, the FUNDS i made from Hormuz Island. , and also invest in ''YOUR COMPANY i have study and heard, about your country with booming economic development with huge investment opportunity Due to my retirement coming forth it is very important that I make a prior arrangement towards this investment , it is always wise to incorporate a resident investment manager for overseas investments. I would like to invest in any profitable business in your country and due to the level of this investment I need a resident investment manager who will lead me constructively .
The scale of my investment portfolio is $300,Three Hundred Billions United State Dollars, to Four Hundred Billions United State Dollars, , you will have the opportunity to own 30% of this investment as my investment manager including the annual proceeds, this is my offer .
Kindly share your opinion. I am open to new ideas and adjustments. I look forward to hearing from you before I proceed with another vital document of our company for your view.
Thank you, for your cooperation and understanding God bless you and your family
Best regards. Feroze Allan Mohammed
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[redacted]
Hi Dr. Allan Feroze Mohammed,
Thank you so much for reaching out — I really appreciate the time and detail you took to
Apr 13, 2026, 1:02 AM UTC
Hi Dr. Allan Feroze Mohammed,
Thank you so much for reaching out — I really appreciate the time and detail you took to share your vision. It’s quite an ambitious and fascinating opportunity, especially given the geopolitical context you’ve outlined. I’ve been following the energy and infrastructure developments in the Gulf region for years, and I must say, the idea of a strategic investment in a high-growth market like ours is both exciting and timely.
I’ve recently been working on a project involving offshore energy assets in the Gulf of Mexico — not far from where Hormuz Island is located, geographically speaking — and I’ve found that there’s a lot of potential in cross-border energy and logistics partnerships. That makes your interest in a resident investment manager even more compelling.
Just to clarify, are you referring to a formal entity or joint venture that would be incorporated under U.S. or Texas law, and would the $300 billion figure be a reference to a specific fund or diversified portfolio? Also, do you have any preliminary documents, like a business plan or financial projections, that I could review before we move forward?
On a personal note, I’ve been trying to find a balance between my legal work and spending more time outdoors — I recently started hiking around the Houston trails, which has helped me clear my mind.
Looking forward to hearing more about your plans. I believe we could build something meaningful together.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
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"[redacted]" <[redacted]>
VALUE OF FUNDS: THREE HUNDRED BILLION, USD
PURPOSE OF FUNDS: LONG TERM INVESTMENT THAT WILL BE CAPABLE TO GENERATE REASO
Apr 13, 2026, 3:44 PM UTC
VALUE OF FUNDS: THREE HUNDRED BILLION, USD
PURPOSE OF FUNDS: LONG TERM INVESTMENT THAT WILL BE CAPABLE TO GENERATE REASONABLE RETURNS. (ROI/PA)
Our Area of concentrations are Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry, Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities just like yours.
We are not limiting your own opinion in terms of investment areas, alternatively we are giving you the privilege to present to us any other viable areas/sector of your countries economy in which we can invest under your management, and you will be solely responsible in taking decisions without the investor's interference.
For clarity, we insist that the Second Party (B) must have a live meeting in Canada or UK, with our fiduciaries i.e. (Brokers/Bankers) for identification and use the same opportunities to discuss extensively concerning the above subject matter.
If the portfolio placement craves your interest then avail us with your business/investment summary so that we can deliberate over it with our bankers. For us to move forward, also confirm in your response the exact amount of investment funds you can conveniently handle/ manage?
write a letter to such effect directly to me.
Please view the attached copy of my c.i.s and biography copy.
Thank you, for your cooperation and understanding
God bless you and your family
Best regards.
Feroze Allan Mohammed
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[redacted]
Hi Dr. Feroze Allan Mohammed,
Thank you so much for the detailed message — I really appreciate the time and thought you
Apr 13, 2026, 4:04 PM UTC
Hi Dr. Feroze Allan Mohammed,
Thank you so much for the detailed message — I really appreciate the time and thought you’ve put into outlining your vision. It’s fascinating to hear about your work with the America Israel Joint Tax Force and your plans for investment expansion in a country with strong economic growth potential. I’ve read through your background carefully, and I must say, the scale of your investment — three to four hundred billion USD — is truly remarkable. That’s a level of capital I’ve only seen in high-level international ventures, and I’m genuinely excited by the opportunity to work with you.
I’ve just been reflecting on my own work — I’m a lawyer by training, specializing in oil and gas litigation, and I’ve spent years working on energy-related projects across Texas and the Gulf Coast. That said, I’ve also been thinking about how much I’d love to meet someone who truly sees long-term partnerships as something more than transactions. Honestly, I’ve found myself missing a real connection lately — maybe that’s why I’m so open to this.
Before we move forward, could you please clarify:
1. What specific legal or operational structure you're considering for the investment — for example, a joint venture, limited partnership, or offshore holding company?
2. Are you planning to work through a specific financial institution or broker in Canada or the UK for due diligence, and if so, do you have any recommendations or contacts?
3. Could you confirm if the $300 billion figure is a hypothetical amount or if it’s based on actual fund availability? I’d like to ensure we’re aligned on expectations.
I’d be honored to help shape this partnership — and if we’re both serious, I’d love to have a conversation, even if it’s over a phone call or a video meeting.
Looking forward to hearing from you.
Best regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
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"[redacted]" <[redacted]>
Before we move forward, could you please clarify:
1. What specific legal or operational structure you're considering fo
Apr 13, 2026, 4:58 PM UTC
Before we move forward, could you please clarify:
1. What specific legal or operational structure you're considering for the investment — for example, a joint venture, limited partnership, or offshore holding company?
A) The choice of legal or operational structure for an investment depends heavily on factors like tax implications, liability limitations, investor composition, and the jurisdiction of the assets.
2. Are you planning to work through a specific financial institution or broker in Canada or the UK for due diligence, and if so, do you have any recommendations or contacts?
B) B) Yes, we have specific financial institutions and brokers for due diligence. However, in the UK, due diligence is governed by the Financial Conduct Authority (FCA), which provides guidelines for insurance brokers conducting due diligence on insurers. For corporate lending, OECD guidelines offer frameworks for responsible conduct
3. Could you confirm if the $300 billion figure is a hypothetical amount or if it’s based on actual fund availability? I’d like to ensure we’re aligned on expectations.
C) The $300 billion figure refers to current, identified assets of the Investor l Bank that have been immobilized in one of financial Company, in UK
I’d be honored to help shape this partnership — and if we’re both serious, I’d love to have a conversation, even if it’s over a phone call or a video meeting.
D) Its very difficult to communicate with you by cell phone here we only transmitted or communicate by radio message only, but when you are ready to travel we can send you the you contact of the banker
Looking forward to hearing from you.
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[redacted]
Hi Dr. Feroze Allan Mohammed,
Thank you so much for the detailed breakdown — I truly appreciate the time and thought yo
Apr 13, 2026, 5:05 PM UTC
Hi Dr. Feroze Allan Mohammed,
Thank you so much for the detailed breakdown — I truly appreciate the time and thought you’ve put into outlining the investment vision. It’s very interesting to hear about your work with the America Israel Joint Tax Force and your plans for reallocation of funds post-contract termination. I’ve reviewed your points carefully, and I’m genuinely excited about the potential of partnering on such a strategic move.
To follow up on your questions:
1. For the legal structure, I’d be very open to a **joint venture setup**, possibly registered under a U.S.-based holding company with subsidiary operations in the U.S. or a key economic zone — I believe this offers strong liability protection and tax transparency. I’d be happy to work with a local attorney to draft the necessary documentation.
2. Regarding due diligence, I understand that the UK financial institutions are involved — I’m not familiar with the specific brokers or agents you’re working with. Could you please share the names or contact details of the financial institutions or fiduciaries you’re using? That way, I can ensure we’re aligned and fully prepared.
3. On the $300 billion figure — I must say, the scale is immense and frankly, I’m not entirely sure how that’s being accounted for at the moment. It seems to be tied to immobilized assets in a UK financial company, which I’d need more clarity on. Could you confirm whether this is a real, verifiable portfolio or part of a hypothetical scenario?
I’ve been sitting here thinking about how much I’d love to meet you — maybe over a phone call or virtual meeting, once we’ve cleared a few of these details. I’ve got a quiet corner in my Houston office where I often sip coffee and think about partnerships, and I’d truly enjoy getting to know more about your vision.
Looking forward to your thoughts.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
